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2004/0137/COD
Procedure 2004/0137/COD
COM (2004) 448: Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing
Adopted acts: 32005L0060
-
European Commission
-
European Central Bank
-
Economic and Social Committee
-
European Parliament
-
Council of the European Union
- Legal basis:
Commission: 12002E047-P2FR1 ; 12002E047-P2FR3 ; 12002E047-P2FR3 ; 12002E047-P2FR1 ; 12002E251 ; 12002E095- Procedure:
- Co-decision procedure (COD)
- Type of file:
- Directive
Proposal for a Directive - EuroVoc thesaurus:
- fight against crime; provision of services; terrorism
- Directory code:
- 09.50.00.00 Taxation / Prevention of tax evasion and avoidance
- Documents:
- PE-CONS/2005/3631
JO L/2005/309/15 - CELEX number of the main document:
- 32005L0060
- Council agenda:
- ITEM "A" ON COUNCIL AGENDA
- Council session:
- 2677
- Subject:
- AGRICULTURE/FISHERIES
- Type of file:
- Directive
- Documents:
- CS/2005/12242
CS/2005/12404/ADD 1
PRES/2005/222
PRES/2005/240
BULLETIN/2005/9/1.3.17
- Council agenda:
- ITEM "B" ON COUNCIL AGENDA
- Council session:
- 2666
- Subject:
- ECONOMIC AND FINANCIAL AFFAIRS
- Documents:
- CS/2005/9888
PRES/2005/124
IP/2005/682
BULLETIN/2005/6/1.3.36
- Decision:
- Agreement
- Decision:
- Approval with amendments
- Rapporteur:
- Hartmut NASSAUER
- Documents:
- A6/2005/137
JO C E/2006/117/140
TA/2005/198/P6
IP/2005/616 - CELEX number of the main document:
- 52005AP0198
- Rapporteur:
- John SIMPSON
- Documents:
- CESE/2005/529
BULLETIN/2005/5/1.3.16
JO C/2005/267/30 - CELEX number of the main document:
- 52005AE0529
- Documents:
- JO C/2005/40/9
- CELEX number of the main document:
- 52005AB0002
11/10/2004: Transmission to Council
11/10/2004: Transmission to Parliament
- Leading person:
- Frits BOLKESTEIN
- Leading service:
- Directorate-General for the Internal Market and Services
- Decision mode:
- Oral procedure
- Addressee for formal act:
- European Parliament ; Council of the European Union
- Addressee for mandatory consultation:
- European Economic and Social Committee
- Addressee for optional consultation:
- European Central Bank
- Legal basis:
- 12002E047-P2FR1 ; 12002E047-P2FR3 ; 12002E047-P2FR3 ; 12002E047-P2FR1 ; 12002E251 ; 12002E095
- Procedure:
- Co-decision procedure (COD)
- Type of file:
- Proposal for a Directive
- Documents:
- COM/2004/448/FINAL
CS/2004/11134
C6/2004/143
IP/2004/832
JO C/2005/24/8 - CELEX number of the main document:
- 52004PC0448 ; 52005XC0129(04)